Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALWAYS WINNER LIMITED | Director | 2001-03-01 | - | 16-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
CYBER TRADING SERVICES LIMITED | Director | 2000-09-25 | - | 31-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
PATENT LEADER LIMITED | Director | 2000-03-22 | - | 20-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
MARS MOUNT LIMITED | Director | 2000-03-27 | - | 29-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
SUNLIT TECHNOLOGY GROUP LIMITED | Director | 2001-04-04 | - | 07-MAR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
REAL SHINES LIMITED | Director | 2000-09-22 | - | 29-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
CYBER SMART TRADING LIMITED | Director | 2000-08-24 | - | 16-JUN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
WELL DRIVE HOLDINGS LIMITED | Director | 2000-05-15 | - | 14-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
ASIAN FAITH INVESTMENT LIMITED | Director | 2000-10-15 | - | 19-SEP-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
NEWTON CITY LIMITED | Director | 2000-04-25 | - | 03-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
BRIGHT ART FINANCE LIMITED | Director | 2000-04-18 | - | 22-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
Top Media Group Holdings Limited | Director | 2000-04-15 | - | 29-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
EXPRESS SPIRIT INVESTMENT LIMITED | Director | 2008-07-01 | - | 22-NOV-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more